ADX ENERGY LTD — Director's Dealing 2014

Feb 26, 2014

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26 February 2014

ADX Energy Ltd – Appendix 3Y Revisions for Mr Paul Fink and Dr Wolfgang Zimmer

The Company advises the following:

1. Amendment to Mr Paul Fink 3Y

On 15 November 2010, Mr Fink acquired 100,000 shares for total consideration of $19,285. This acquisition was overlooked by Mr Fink and never recorded on a 3Y. This has now been corrected on his 3Y and Mr Fink’s shareholding has been reconciled to Computershare records.

1. Amendment to Dr Wolfgang Zimmer 3Y

On 22 December 2011, Dr Wolfgang Zimmer’s wife, Elizabeth Crawford, acquired 250,000 shares in ADX Energy and Dr Zimmer added these to his 3Y. All subsequent purchases by his spouse were also added to his 3Ys. Dr Zimmer, however, was not aware that his spouse already held, prior to the 22 December 2011 purchase, 1,461,962 shares. These have now been added to Dr Zimmer’s 3Y. Dr Zimmer’s shareholdings (direct and indirect) have been reconciled to Computershare records.

1. The Company has in place the following documents/procedures that reflect the arrangements the Company has in place with its directors to ensure the Company is able to meet its disclosure obligations under ASX Listing Rule 3.19A and 3.19B:

• (a) A Director must enter into a disclosure agreement with the Company on appointment. This agreement sets out the obligations on a Director with respect to disclosure of interests in the Company, including the requirements on lodging Appendix 3Y;

• (b) Each Director is provided with a copy of the Company’s Securities Trading Policy. This policy includes requirements in relation to securities trading by a Director;

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• (c) The above mentioned documents clearly stipulate the responsibilities in declaring a Director’s interests in the Company’s securities; and

• (d) The Company continually monitors compliance with the above mentioned documents/procedures.

The Company have reinforced disclosure requirements with its’ Directors and are satisfied that these are non‐recurring oversights.

Yours Sincerely

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Peter Ironside Company Secretary